Further information on the fresh poll processes are offered into webpage 11 of Find off AGM

Voting during the appointment will be held by the poll because delivers a good fairer representation away from shareholder views in fact it is better practice as a whole business AGMs. If you aren’t gonna the fresh new appointment truly, it’s also possible to choose on every of your resolutions lay out into the it Notice by both completing and returning a variety of Proxy otherwise by the completing an application online via our Registrar’s website (sharevote.co.uk), from inside the for each situation which makes it obtained because of the the Registrars no afterwards than simply am with the .

The outcome of one’s poll was obtainable on this web site, when practical pursuing the achievement of one’s AGM.

Shareholder Inquiries

The audience is eager to hear your feedback, also to answer your issues on the company of your own AGM. It is recommended that your fill in the questions you have ahead of time from the emailing all of us https://kissbridesdate.com/sv/benaughty-recension/ at as fast as possible and you can ahead of 5.00pm toward . This may permit us to answer you until the due date having appointing proxies, to be able to build a fully advised voting decision would be to you determine to vote from the proxy. Excite were your complete name as well as your shareholder site amount inside your email. Solutions to any or all pre-filed issues could well be offered right here of the 5.00pm into .

Annual Standard Meeting 2023

New 2023 AGM happened for the within Riverbank Home, 2 Swan Lane, London EC4R 3AD and you can through a live webcast. Investors got the opportunity within the webcast to hear this new AGM presentation and get inquiries of administrators using the capabilities on webcast. The latest directors also taken care of immediately pre-recorded concerns away from shareholders.

Voting in the AGM try presented via good poll, based on the proxy advice received in advance of the latest meeting. The fresh poll efficiency, Find from AGM as well as the speech provided to investors is discovered lower than:

Annual General Meeting 2022

The brand new 2022 AGM taken place into during the Riverbank House, dos Swan Lane, London area EC4R 3AD and you may through a real time webcast. Investors got a chance into the webcast to learn the AGM speech and ask inquiries of directors making use of the capabilities on webcast. Most of the resolutions was in fact passed by the fresh new expected most.

Voting from the AGM are held through an excellent poll, according to the proxy rules obtained before the new appointment. This new poll overall performance, Notice regarding AGM in addition to presentation supplied to shareholders should be discover lower than:

Annual General Appointment 2021

The newest AGM occured toward . As a result of the United kingdom Government’s limitations on the social events because of brand new COVID-19 pandemic, this new AGM occured through an alive webcast. Shareholders got the possibility into the webcast to listen to new AGM presentation and inquire inquiries of administrators making use of the abilities regarding the webcast. This new directors in addition to responded to pre-recorded questions of investors.

Voting in the AGM was presented via a poll, according to research by the proxy rules received before this new appointment. This new poll abilities, See of AGM and speech supplied to investors are located below:

Yearly Standard Fulfilling 2020

New AGM happened towards , due to the COVID-19 pandemic and you may regulators Be home more measures prohibiting, among other things, public events of more than two different people, it was stored through a live webcast. Investors got a chance in webcast to learn the brand new AGM speech and inquire questions of your own directors utilising the effectiveness inside the WebEx. Voting at the AGM was used thru a beneficial poll, according to the proxy instructions acquired in advance of the newest appointment. All of the resolutions was in fact passed by the newest requisite vast majority. The latest poll overall performance, Observe away from AGM and the demonstration given to investors are discovered less than: